DOSSIERS / CAROLE SANDRA CARCILLO
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Sole trader dossier

CAROLE SANDRA CARCILLO

FRANCE · SOLE TRADER · INCORPORATED 1988-12-15
KYBE ID: FR-348801572 · 348801572 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLE SANDRA CARCILLO
fr_inpi
348801572
fr_inpi
dissolved
fr_inpi
1988-12-15
fr_inpi
1989-11-30
fr_inpi
27 RUE HENRI SAVIGNAC, 92190 MEUDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDOUL SOULEactiveArnaud GardilleactiveAURELIE ALEXANDRA CASIMIRIactiveBENOIT DE MOTdissolvedBERNADETTEdissolvedCAROLE SANDRA MESROBIANdissolvedCHARLOTTE MENNETREYactiveCHRISTIAN BEAUCHESNEactiveCHRISTIAN DELARUELLEactiveCLAIRE ANTOINETTE GUICHARDdissolvedDINARA MATOVAactiveEMILE JEAN DIUZETdissolvedGUILMANTactiveHEMOVactiveJEAN-PIERRE GARDILLEactiveLF RETAIL & DEVELOPMENT CONSULTINGdissolvedMAI VILLAGEdissolvedMARCEL LEON MONNIOTdissolvedMARIE JOSE ALLIEZdissolvedMARIELLE SYLVIE GERALDE BERNAUDEAUactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off